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CELL PHONE CLUB TWO INC

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Company Details

Name: CELL PHONE CLUB TWO INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Oct 2014 (11 years ago)
Entity Number: 4658895
ZIP code: 11209
County: Kings
Place of Formation: New York
Address: 378 86TH STREET, BROOKLYN, NY, United States, 11209
Principal Address: 378 86TH, BROOKLYN, NY, United States, 11209

Contact Details

Phone +1 718-344-4922

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 378 86TH STREET, BROOKLYN, NY, United States, 11209

Chief Executive Officer

Name Role Address
MOUSTAFA BARHOUMA Chief Executive Officer 364 86TH, APT 2F, BROOKLYN, NY, United States, 11209

Licenses

Number Status Type Date End date
2016036-DCA Active Business 2014-12-01 2024-06-30
2015451-DCA Active Business 2014-11-12 2023-07-31
2015428-DCA Active Business 2014-11-10 2024-12-31

History

Start date End date Type Value
2014-10-30 2023-09-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-10-30 2023-09-28 Address 378 86TH STREET, BROOKLYN, NY, 11209, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230928004296 2023-09-28 BIENNIAL STATEMENT 2022-10-01
141030000493 2014-10-30 CERTIFICATE OF INCORPORATION 2014-10-30

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3573113 RENEWAL INVOICED 2022-12-28 340 Electronics Store Renewal
3447719 RENEWAL INVOICED 2022-05-16 340 Electronic & Home Appliance Service Dealer License Renewal Fee
3352519 RENEWAL INVOICED 2021-07-22 340 Secondhand Dealer General License Renewal Fee
3281453 RENEWAL INVOICED 2021-01-10 340 Electronics Store Renewal
3193202 RENEWAL INVOICED 2020-07-30 340 Electronic & Home Appliance Service Dealer License Renewal Fee
3045549 RENEWAL INVOICED 2019-06-11 340 Secondhand Dealer General License Renewal Fee
2937643 RENEWAL INVOICED 2018-12-03 340 Electronics Store Renewal
2796996 RENEWAL INVOICED 2018-06-06 340 Electronic & Home Appliance Service Dealer License Renewal Fee
2638942 LL VIO INVOICED 2017-07-07 375 LL - License Violation
2635488 RENEWAL INVOICED 2017-07-05 340 Secondhand Dealer General License Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-06-09 Pleaded TOTAL SELLING PRICE OF THE ITEMS NOT DISPLAYED AT THE POINT OF EXPOSURE OR OFFERING FOR SALE SO THAT IS PLAINLY VISIBLE WITHOUT THE ASSISTANCE OF STORE PERSONNEL. 2 2 No data No data
2017-06-09 Pleaded BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO POST A SIGN STATING THAT IT SELLS NEW AND USED ITEMS, or SIGN POSTED IS NOT THE CORRECT SIZE 1 1 No data No data
2017-06-09 Pleaded BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO LABEL THE USED ITEMS SO THAT CONSUMERS WILL KNOW THE ITEMS ARE USED 1 1 No data No data
2016-05-11 Pleaded WRITTEN RECORD OF PURCHASES AND SALES WAS UNAVAILABLE 1 1 No data No data
2016-05-11 Pleaded TOTAL SELLING PRICE OF THE ITEMS NOT DISPLAYED AT THE POINT OF EXPOSURE OR OFFERING FOR SALE SO THAT IS PLAINLY VISIBLE WITHOUT THE ASSISTANCE OF STORE PERSONNEL. 2 2 No data No data
2016-05-11 Pleaded BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO POST A SIGN STATING THAT IT SELLS NEW AND USED ITEMS, OR SIGN POSTED IS NOT THE CORRECT SIZE 1 1 No data No data
2016-05-11 Pleaded BUSINESS FAILS TO POST CUSTOMER BILL OF RIGHTS 1 1 No data No data
2016-05-11 Pleaded BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO LABEL THE USED ITEMS SO THAT CONSUMERS WILL KNOW THE ITEMS ARE USED 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-03-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
4217.00
Total Face Value Of Loan:
4217.00
Date:
2020-06-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
33900.00
Total Face Value Of Loan:
190000.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
4500.00
Total Face Value Of Loan:
4500.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
4500
Current Approval Amount:
4500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
4548.21
Date Approved:
2021-03-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
4217
Current Approval Amount:
4217
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
4259.63

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State